Company Information

CIN
Status
Date of Incorporation
01 May 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
28,193,220
Authorised Capital
28,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Kumar Mittal
Arvind Kumar Mittal
Director
over 1 year ago
Ranjan Mittal
Ranjan Mittal
Director
over 1 year ago
Amit Kumar Mittal
Amit Kumar Mittal
Director
over 1 year ago
Vibhor Mittal
Vibhor Mittal
Director
over 11 years ago
Govind Kumar Mittal
Govind Kumar Mittal
Director
over 11 years ago

Registered Trademarks

Em Dee's With Device Emdees Foods

[Class : 30] Namkeen, Biscuits, Flour Items, Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice & Other Items Included In Class 30 Not Mentioned Elsewhere.

Charges

3 Crore
05 April 2017
State Bank Of India
2 Crore
24 February 2020
State Bank Of India
3 Crore
24 February 2020
State Bank Of India
0
05 April 2017
Others
0
24 February 2020
State Bank Of India
0
05 April 2017
Others
0

Documents

Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form DPT-3-27042020-signed
Form CHG-1-23032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200323
Instrument(s) of creation or modification of charge;-20032020
Optional Attachment-(1)-20032020
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Optional Attachment-(2)-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012019
Optional Attachment-(1)-18012019
Directors report as per section 134(3)-18012019